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WARNES COMMERCIALS LTD

Company number 11972709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
04 Jan 2024 AA Accounts for a small company made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
17 Jan 2023 AA Accounts for a small company made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
25 Jan 2022 AA Accounts for a small company made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
17 Mar 2021 CH01 Director's details changed for Mr Timothy John Warnes on 12 March 2021
22 Jan 2021 AA Accounts for a small company made up to 30 April 2020
23 Jul 2020 AP01 Appointment of Mr Carl David Meek as a director on 20 July 2020
04 Jun 2020 CH01 Director's details changed for Mr Timothy John Warnes on 4 June 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
09 Jul 2019 AA01 Current accounting period shortened from 31 May 2020 to 30 April 2020
10 Jun 2019 AP01 Appointment of Mr Ian Barclay as a director on 10 June 2019
10 Jun 2019 AP01 Appointment of Mr Timothy John Warnes as a director on 10 June 2019
10 Jun 2019 AP01 Appointment of Mr Roger Guy Warnes as a director on 10 June 2019
10 Jun 2019 AP01 Appointment of Mrs Anita Mary Warnes as a director on 10 June 2019
07 May 2019 PSC02 Notification of The Warnes Group Ltd as a person with significant control on 1 May 2019
07 May 2019 PSC09 Withdrawal of a person with significant control statement on 7 May 2019
01 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-01
  • GBP 1